WHITEWOOD GATEWAY CENTRAL GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitewood Gateway Central Gp Limited. The company was founded 10 years ago and was given the registration number 09473977. The firm's registered office is in LONDON. You can find them at C/o Stanhope 2nd Floor, 100, New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WHITEWOOD GATEWAY CENTRAL GP LIMITED
Company Number	:	09473977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Secretary	08 July 2019	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Secretary	15 May 2015	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	01 August 2019	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	23 August 2019	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 April 2021	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 June 2023	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	03 June 2015	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	15 May 2015	Active
1100-10830, Jasper Avenue, Edmonton, Canada, ABT5J2B3	Director	15 May 2015	Active
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ	Director	05 March 2015	Active
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ	Director	05 March 2015	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	07 June 2016	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 April 2019	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 April 2021	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 June 2020	Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE	Director	15 May 2015	Active
7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE	Director	01 April 2019	Active
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 6AE	Director	03 June 2015	Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD	Director	01 June 2022	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	01 August 2019	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	07 June 2016	Active
Alberta Investment Management Corporation, 1 Berkeley Street, London, United Kingdom, W1J 8DJ	Director	03 June 2015	Active
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ	Director	05 March 2015	Active

People with Significant Control

Mf White Media City Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, Cassini House, London, United Kingdom, SW1A 1LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

His Majesty The King In Right Of Alberta
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	1600, 10250 - 101 Street Nw, Edmonton, Canada, T5J 3P4
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

WHITEWOOD GATEWAY CENTRAL GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement